Finaura Payments Ltd is a private limited company located at 11A North Weald, Weald Hall Farm Commercial Centre, Epping CM16 6FJ. Incorporated on 2021-10-06, this 2-year-old company is run by 1 director.
Director Adnaan N., appointed on 01 June 2023.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The latest confirmation statement was sent on 2023-07-19 and the due date for the subsequent filing is 2024-08-02. Likewise, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 11a North Weald |
| Office Address2 | Weald Hall Farm Commercial Centre |
| Town | Epping |
| Post code | CM16 6FJ |
| Country of origin | United Kingdom |
| Registration Number | 13665354 |
| Date of Incorporation | Wed, 6th Oct 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (81 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 01 June 2023
The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Adnaan N. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Mohammed H. This PSC has significiant influence or control over the company,.
Adnaan N.
| Notified on | 1 June 2023 |
| Nature of control: |
75,01-100% shares |
Mohammed H.
| Notified on | 6 October 2021 |
| Ceased on | 1 June 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates July 19, 2023 filed on: 20th, July 2023 |
confirmation statement | Free Download (4 pages) |
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